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    ED Investigates Suresh Raina and Shikhar Dhawan in Money-Laundering Case, Seizes Rs 11.14 Crore Assets

    CT StaffBy CT StaffNovember 6, 2025No Comments2 Mins Read
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    Two big names from Indian cricket are facing serious trouble now. Suresh Raina and Shikhar Dhawan got caught up in a money-laundering investigation. The Enforcement Directorate has seized assets worth Rs 11.14 crore from them.

    ED Seizes Rs 11.14 Crore Assets of Suresh Raina and Shikhar Dhawan
    ED Investigates Suresh Raina and Shikhar Dhawan in Money-Laundering Case

    Both cricketers had endorsement deals with a betting platform called 1xBet. The ED believes something illegal happened with those promotional contracts. This case is getting bigger by the day now.

    What the ED Found During the Investigation

    The Enforcement Directorate started digging into 1xBet’s operations in India recently. They discovered Suresh Raina and Shikhar Dhawan promoted this betting app openly. The platform allegedly cheated users and avoided paying taxes to the government.

    Shikhar Dhawan was called in for questioning by ED officials earlier. Suresh Raina sat through more than eight hours of interrogation sessions. Both players had to explain their involvement with 1xBet in detail.

    Also Read: Gautam Gambhir Removed Mohammed Shami from the Team?

    The agency attached over Rs 11 crore worth of assets from them. This means they can’t sell or use those properties right now.

    Government’s Bigger Crackdown on Betting Apps

    The ED isn’t just going after these two cricketers alone here. They’re investigating another betting platform named Parimatch as well currently. Searches happened across multiple states to catch people running these operations.

    Even tech giants like Google and Meta got pulled into this mess. Their representatives faced questions about how these betting apps advertised on platforms. The government wants to know why illegal apps got promoted so easily.

    New legislation is coming to ban real-money online gaming completely soon. The authorities are tired of seeing people lose money on shady apps.

    Also Read: MS Dhoni will Play IPL 2026, CSK CEO Confirmed

    Why This Case Matters for Cricket

    Suresh Raina and Shikhar Dhawan are respected names in Indian cricket circles. Seeing them in an ED investigation shocked fans across the country. The case shows how endorsement deals can go wrong sometimes.

    The ED wants to uncover fraud schemes and track unauthorized money movements. These betting platforms moved crores of rupees without proper documentation apparently. Both cricketers might face more questioning as the investigation continues.

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    CT Staff

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